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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holton, David Philip

    Related profiles found in government register
  • Holton, David Philip

    Registered addresses and corresponding companies
  • Holton, David

    Registered addresses and corresponding companies

    • 10a (basement), Christina Street, London, EC2A 4PA, England

      IIF 10
  • Holton, David Philip
    British

    Registered addresses and corresponding companies
  • Holton, David Philip
    British director

    Registered addresses and corresponding companies

    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 43
  • Holton, David Philip
    British director/secretary

    Registered addresses and corresponding companies

    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 44
  • Holton, David Philip
    British finance dir

    Registered addresses and corresponding companies

    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 45 IIF 46
  • Holton, David Philip
    British finance director

    Registered addresses and corresponding companies
  • Holton, David Philip
    British born in March 1959

    Registered addresses and corresponding companies
  • Holton, David Philip
    British accountant born in March 1959

    Registered addresses and corresponding companies

    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 72
  • Holton, David Philip
    British director born in March 1959

    Registered addresses and corresponding companies

    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 73
  • Holton, David Philip
    British director/company secretary born in March 1959

    Registered addresses and corresponding companies

    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 74 IIF 75
  • Holton, David Philip
    British director/secretary born in March 1959

    Registered addresses and corresponding companies

    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 76
  • Holton, David Philip
    British finance dir born in March 1959

    Registered addresses and corresponding companies

    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 77 IIF 78
  • Holton, David Philip
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Holton, David Philip
    British finance director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20, Hoxton Square, London, N1 6NT, United Kingdom

      IIF 89

    • Oakwood, Wickhams Way, Hartley, Longfield, Kent, DA3 8DH, United Kingdom

      IIF 90
  • Mr David Philip Holton
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20, Hoxton Square, London, N1 6NT, England

      IIF 91
child relation
Offspring entities and appointments 53
  • 1
    20/21 HOXTON SQUARE LIMITED
    10698367 04483781
    1 Rees Drive, Stanmore, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-03 ~ now
    IIF 85 - Director → ME
  • 2
    A: COPY (UK) LIMITED
    - now 03033616 02731531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-04-09
    ISSUETRACK PUBLIC LIMITED COMPANY
    - 1995-09-13 03033616
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (16 parents)
    Officer
    1995-09-13 ~ 1997-01-15
    IIF 73 - Director → ME
    1995-09-13 ~ 1997-01-15
    IIF 43 - Secretary → ME
  • 3
    AKAMAI FINANCIAL MARKETS (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-23
    Dissolved on 2013-06-07
    ALEXANDER MANN LIMITED - 2006-10-10
    ALEXANDER MANN GLOBAL MARKETS LIMITED - 2003-01-21
    ALEXANDERS MANN & PARTNERS LIMITED
    - 2000-03-30 03275166
    10 Furnival Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-06-01 ~ 1999-06-07
    IIF 13 - Secretary → ME
  • 4
    ALEXANDER MANN ASSOCIATES LIMITED - now
    ALEXANDER MANN ASSOCIATES PLC
    - 2007-11-27 01884422
    ZETASCOPE LIMITED - 1986-06-20
    60 London Wall, 2nd Floor, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1998-06-01 ~ 1999-06-07
    IIF 39 - Secretary → ME
  • 5
    ALEXANDER MANN GROUP LIMITED - now
    INGLEBY (1103)
    - 1999-03-11 03560679 05089885... (more)
    60 London Wall, 2nd Floor, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1998-12-31 ~ 1999-02-26
    IIF 24 - Secretary → ME
  • 6
    ALEXANDER MANN SOLUTIONS LIMITED - now
    ALEXANDER MANN TECHNOLOGY LIMITED
    - 2001-11-12 02073305 03930954
    HUMANA CONSULTING LIMITED
    - 1999-01-21 02073305
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    60 London Wall, 2nd Floor, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1998-06-01 ~ 1999-06-07
    IIF 18 - Secretary → ME
  • 7
    ALGERNON CONSULTING LIMITED
    07495843
    10a (basement) Christina Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-01-17 ~ now
    IIF 84 - Director → ME
    2011-01-17 ~ now
    IIF 7 - Secretary → ME
  • 8
    BENWORTH BUSINESS GROUP PLC
    - now 01097534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-10
    Dissolved on 2012-01-04
    BENWORTH GROUP PLC - 1991-10-08
    BENWORTH COPYING MACHINES PLC - 1987-04-22
    20 Triton Street, London
    Dissolved Corporate (16 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 55 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 31 - Secretary → ME
  • 9
    BENWORTH COPYING MACHINES (HOLDINGS) LIMITED
    01290477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-10
    Dissolved on 2012-09-26
    20 Triton Street, London
    Dissolved Corporate (13 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 74 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 26 - Secretary → ME
  • 10
    BENWORTH GROUP PLC
    - now 02635103 01097534
    BIDMONEY PUBLIC LIMITED COMPANY
    - 1991-10-08 02635103
    66 Chiltern Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 52 - Director → ME
    (before 1992-08-05) ~ 1997-01-15
    IIF 23 - Secretary → ME
  • 11
    BML OFFICE SOLUTIONS LIMITED
    - now 01095125
    BML OFFICE TECHNOLOGY LIMITED - 1994-10-04
    BML OFFICE TECHNOLOGY PLC - 1994-08-17
    BUSINESS MACHINES (CENTRAL) LIMITED - 1991-04-02
    66 Chiltern Street, London
    Dissolved Corporate (13 parents)
    Officer
    1995-05-04 ~ 1997-01-15
    IIF 57 - Director → ME
    1995-05-04 ~ 1997-01-15
    IIF 11 - Secretary → ME
  • 12
    BML OFFICE TECHNOLOGY LIMITED
    - now 02222726 01095125... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19
    Dissolved on 2013-07-17
    BML GROUP LIMITED - 1994-10-04
    BARDROW LIMITED - 1988-05-31
    20 Triton Street, London
    Dissolved Corporate (16 parents)
    Officer
    1995-05-04 ~ 1997-01-15
    IIF 77 - Director → ME
    1995-05-04 ~ 1997-01-15
    IIF 45 - Secretary → ME
  • 13
    BTB SPIRE PLC
    - now 02680603
    JAYMOSS LIMITED - 1992-03-20
    66 Chiltern Street, London
    Dissolved Corporate (13 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 67 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 12 - Secretary → ME
  • 14
    BUS-MAC LEASING LIMITED
    01397250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-11
    Dissolved on 2012-01-04
    20 Triton Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 64 - Director → ME
    1993-02-10 ~ 1997-01-15
    IIF 36 - Secretary → ME
  • 15
    BUSINESS CONTINUITY LIMITED
    - now 02103026
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-06
    CITY & FINANCIAL MAILING COMPANY LIMITED - 2003-09-23
    MANUALFACE LIMITED - 1987-03-26
    C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2008-11-01
    IIF 40 - Secretary → ME
  • 16
    BUSINESS MACHINES (COMMUNICATIONS) LIMITED
    - now 02136554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19
    Dissolved on 2013-07-17
    POLITEWILD LIMITED - 1988-08-30
    20 Triton Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-05-04 ~ 1997-01-15
    IIF 78 - Director → ME
    1995-05-04 ~ 1997-01-15
    IIF 46 - Secretary → ME
  • 17
    BUSINESS MACHINES (EAST) LIMITED
    01477039
    66 Chiltern Street, London
    Dissolved Corporate (8 parents)
    Officer
    1995-05-04 ~ 1997-01-15
    IIF 63 - Director → ME
    1995-05-04 ~ 1997-01-15
    IIF 38 - Secretary → ME
  • 18
    CAPITAL OFFICE LEASING LIMITED
    01678010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-11
    Dissolved on 2012-01-04
    20 Triton Street, London
    Dissolved Corporate (13 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 58 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 29 - Secretary → ME
  • 19
    EBM GROUP PLC
    - now 01727139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-11
    Due to be dissolved on 2025-01-18
    SANDHURST OFFICE MACHINES PLC - 1990-05-04
    COPIER PRODUCTS MID-ESSEX PLC - 1989-08-22
    BRIDLEMOVE LIMITED - 1985-11-15
    SOUTHERN OFFICE MACHINES LIMITED - 1985-08-15
    BRIDLEMOVE LIMITED - 1983-09-23
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (19 parents)
    Officer
    1992-06-15 ~ 1997-01-15
    IIF 1 - Secretary → ME
  • 20
    EBM RENTALS LIMITED
    - now 00988855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-11
    Dissolved on 2012-01-03
    SANDHURST OFFICE RENTALS LIMITED - 1990-05-16
    SMITHS OFFICE RENTALS LIMITED - 1987-03-13
    20 Triton Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 66 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 37 - Secretary → ME
  • 21
    ELECTRONIC BUSINESS MACHINES (SUSSEX) LIMITED
    00985336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-10
    Dissolved on 2012-01-04
    20 Triton Street, London
    Dissolved Corporate (13 parents)
    Officer
    1992-06-15 ~ 1997-01-15
    IIF 35 - Secretary → ME
  • 22
    GKW (LONDON) PLC
    - now 01234690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-10
    Dissolved on 2012-01-04
    G K W BUSINESS MACHINES LIMITED - 1988-08-15
    GKW BUSINESS MACHINES CO. LIMITED - 1983-08-03
    20 Triton Street, London
    Dissolved Corporate (11 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 53 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 25 - Secretary → ME
  • 23
    GKW (WEST) PLC
    - now 01808745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-10
    Dissolved on 2012-01-04
    G. K. W. BUSINESS MACHINES (WEST) LIMITED - 1988-08-05
    20 Triton Street, London
    Dissolved Corporate (11 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 54 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 33 - Secretary → ME
  • 24
    GKW GROUP PLC
    - now 01840602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-10
    Dissolved on 2012-01-04
    G.K.W. HOLDINGS LIMITED - 1989-06-12
    PEBBLESTORE LIMITED - 1984-11-13
    20 Triton Street, London
    Dissolved Corporate (16 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 59 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 32 - Secretary → ME
  • 25
    HELMSOUTH LIMITED
    08548042
    10a (basement) Christina Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-05-29 ~ now
    IIF 5 - Secretary → ME
  • 26
    HUDSON SHOE AGENCIES (USA) LIMITED
    09259498
    20 Hoxton Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 89 - Director → ME
    2014-10-10 ~ dissolved
    IIF 9 - Secretary → ME
  • 27
    HUDSON SHOE AGENCIES LIMITED
    02860202
    10a (basement) Christina Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-09-01 ~ now
    IIF 88 - Director → ME
    2008-10-01 ~ now
    IIF 50 - Secretary → ME
  • 28
    IDEAL PLC
    - now 01265906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-10
    Dissolved on 2012-01-04
    IDEAL REPROGRAPHICS LIMITED - 1989-05-10
    I-DEAL REPROGRAPHIC (SUPPLIES) LIMITED - 1980-12-31
    20 Triton Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 71 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 15 - Secretary → ME
  • 29
    ISSUETRACK LIMITED
    - now 02731531
    A. COPY UK LIMITED
    - 1995-09-13 02731531 03033616
    FACTSAVE LIMITED
    - 1995-06-16 02731531
    66 Chiltern Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 62 - Director → ME
    1992-09-17 ~ 1997-01-15
    IIF 30 - Secretary → ME
  • 30
    KAFEVEND GROUP LIMITED - now
    KAFEVEND GROUP PLC
    - 2005-09-27 02693919
    KAFEVEND GROUP PLC
    - 1994-08-16 02693919
    SPEEDRECALL LIMITED
    - 1992-10-05 02693919
    27 Old Gloucester Street, London, England
    Active Corporate (21 parents)
    Officer
    ~ 1997-01-15
    IIF 2 - Secretary → ME
  • 31
    KEYBOARD MAILROOM LIMITED
    - now 01141211
    KEY BOARD MAIL ROOM LIMITED - 1984-10-04
    C/o A Stoneman Menzies, 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-07-09 ~ 2008-06-25
    IIF 42 - Secretary → ME
  • 32
    LLOYD SHOE CO (USA) LIMITED
    06608605
    10a (basement) Christina Street, London, England
    Active Corporate (7 parents)
    Officer
    2008-09-01 ~ now
    IIF 86 - Director → ME
    2009-06-02 ~ now
    IIF 49 - Secretary → ME
  • 33
    LLOYD SHOE CO LIMITED
    01984976
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-10-30 during the appointment or period of control
    Date of completion or termination of CVA on 2021-01-14 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-12-03 during the appointment or period of control
    Administration ended on 2021-11-23 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-23 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood Essex
    Liquidation Corporate (10 parents)
    Officer
    2008-09-01 ~ now
    IIF 90 - Director → ME
    2008-12-01 ~ now
    IIF 48 - Secretary → ME
  • 34
    LLOYD SHOE COMPANY (HOLDINGS) LIMITED
    - now 03635428
    FINLAW ONE HUNDRED AND THIRTY-SEVEN LIMITED - 1998-11-20
    10a (basement) Christina Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2010-04-26 ~ now
    IIF 83 - Director → ME
    2008-12-01 ~ now
    IIF 51 - Secretary → ME
  • 35
    MAJOR BUSINESS MACHINES PLC
    - now 01575426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-11
    Dissolved on 2012-01-04
    MAJOR HOLDINGS LIMITED - 1990-12-07
    20 Triton Street, London
    Dissolved Corporate (16 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 61 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 22 - Secretary → ME
  • 36
    MAJOR RENTALS LIMITED
    - now 01475585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-10
    Dissolved on 2012-01-04
    MAJOR BUSINESS MACHINES LIMITED - 1990-12-07
    20 Triton Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 56 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 16 - Secretary → ME
  • 37
    MAYFIELD GRAMMAR SCHOOL, GRAVESEND
    07900248
    Mayfield Grammar School, Gravesend, Pelham Road, Gravesend, Kent
    Active Corporate (27 parents)
    Officer
    2013-12-09 ~ now
    IIF 79 - Director → ME
  • 38
    MOTLEY SHOE COMPANY LIMITED
    - now 06341620
    HUDSON SHOE COMPANY LIMITED
    - 2012-05-24 06341620
    SHOELAB LIMITED
    - 2009-06-24 06341620
    10a (basement) Christina Street, London, England
    Active Corporate (9 parents)
    Officer
    2008-09-01 ~ now
    IIF 87 - Director → ME
    2008-10-01 ~ now
    IIF 47 - Secretary → ME
  • 39
    MRIWW FRANCHISE SERVICES LTD - now
    MRI WORLDWIDE LTD - 2006-05-10
    THE HUMANA INTERNATIONAL GROUP LIMITED
    - 2000-07-13 02748855
    Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1998-06-01 ~ 1999-04-09
    IIF 21 - Secretary → ME
  • 40
    PURIFIED LONDON LTD
    - now 12650803
    PURIFIED SUSTAINABLE FOOTWEAR LTD
    - 2021-07-15 12650803
    10a (basement) Christina Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-08 ~ now
    IIF 81 - Director → ME
    2020-06-08 ~ now
    IIF 3 - Secretary → ME
  • 41
    QED RECRUITMENT SPECIALISTS LIMITED
    03470417
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, England
    Dissolved Corporate (11 parents)
    Officer
    1997-11-24 ~ 1999-06-07
    IIF 72 - Director → ME
    1998-06-01 ~ 1999-06-07
    IIF 34 - Secretary → ME
  • 42
    REMTECH LIMITED
    - now 02710623
    ADAPTWATCH LIMITED - 1992-05-18
    66 Chiltern Street, London
    Dissolved Corporate (9 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 68 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 20 - Secretary → ME
  • 43
    ROAN OFFICE LEASING LIMITED
    01215354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-10
    Dissolved on 2012-01-04
    66 Chiltern Street, London
    Dissolved Corporate (11 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 65 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 28 - Secretary → ME
  • 44
    S & M (CENTRAL) PLC
    - now 01531254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-10
    Dissolved on 2012-01-04
    S & M REPROGRAPHICS LIMITED - 1988-08-30
    20 Triton Street, London
    Dissolved Corporate (11 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 69 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 27 - Secretary → ME
  • 45
    S. & M. REPROGRAPHICS (EAST) LIMITED
    - now 01921331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-10
    Dissolved on 2012-01-04
    LASER COPIERS LIMITED - 1988-10-24
    20 Triton Street, London
    Dissolved Corporate (11 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 60 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 17 - Secretary → ME
  • 46
    S.W.C. STEPNEY WORKERS CLUB LTD
    - now 11122710
    HOXTON SHOE COMPANY LIMITED
    - 2020-03-05 11122710
    10a (basement) Christina Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-22 ~ 2026-02-26
    IIF 82 - Director → ME
    2017-12-22 ~ 2026-02-26
    IIF 4 - Secretary → ME
    Person with significant control
    2017-12-22 ~ 2020-06-01
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 47
    SHOEVOLUTION LIMITED
    08123345
    10a (basement) Christina Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-06-28 ~ now
    IIF 80 - Director → ME
    2012-06-28 ~ now
    IIF 10 - Secretary → ME
  • 48
    SOUTHERN BUSINESS GROUP LIMITED
    - now 00724404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26
    Dissolved on 2017-05-02
    SOUTHERN BUSINESS LEASING PLC - 1985-12-16
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (21 parents)
    Officer
    1993-05-20 ~ 1997-01-15
    IIF 76 - Director → ME
    1993-05-20 ~ 1997-01-15
    IIF 44 - Secretary → ME
  • 49
    SR BUSINESS CONTINUITY LIMITED
    - now 03652639
    SECKLOE 18 LIMITED - 1999-02-26
    20 Havelock Road, Hastings, England
    Dissolved Corporate (10 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 41 - Secretary → ME
  • 50
    TABARD HOUSE GROUP PLC
    - now 02068810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-10
    Dissolved on 2012-09-26
    TABBARD HOUSE GROUP PLC - 1987-10-12
    PRECIS (574) LIMITED - 1987-10-01
    20 Triton Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 75 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 14 - Secretary → ME
  • 51
    TONARK DEVELOPMENTS LIMITED
    08546684
    10a (basement) Christina Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-05-28 ~ now
    IIF 8 - Secretary → ME
  • 52
    WESTLAND GREEN DEVELOPMENTS LIMITED
    08547529
    10a (basement) Christina Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-05-29 ~ now
    IIF 6 - Secretary → ME
  • 53
    WILMAN BUSINESS MACHINES P.L.C.
    - now 02537424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-10
    Dissolved on 2012-01-04
    TABARD HOUSE LIMITED
    - 1991-09-04 02537424
    DIPLEMA 234 LIMITED
    - 1990-09-21 02537424 02821614... (more)
    20 Triton Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 70 - Director → ME
    (before 1992-09-05) ~ 1997-01-15
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.